EVERGUILD LTD
Company number 09334050 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 21 pages | View document |
| 9 Mar 2026 | Appointment of Mrs. Emily Maria Villatte as a director on 2026-02-25 · 2 pages | View document |
| 9 Mar 2026 | Termination of appointment of Pontus Mattsson as a director on 2026-02-25 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Change of details for Stillfront Group Ab (Publ) as a person with significant control on 2025-12-16 · 2 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 5 Nov 2025 | Termination of appointment of Alexandre Salem as a director on 2025-10-24 · 1 page | View document |
| 15 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 13 Jan 2025 | Appointment of Mr Alexandre Salem as a director on 2024-12-27 · 2 pages | View document |
| 10 Jan 2025 | Appointment of Mr Tim Holland as a director on 2024-12-27 · 2 pages | View document |
| 10 Jan 2025 | Termination of appointment of Isabel Tallos Tanarro as a director on 2025-01-07 · 1 page | View document |
| 10 Jan 2025 | Termination of appointment of Andres Tallos as a director on 2025-01-07 · 1 page | View document |
| 10 Jan 2025 | Appointment of Mr Pontus Mattsson as a director on 2024-12-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 5 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 6 Dec 2022 | Director's details changed for Isabel Tallos Tanarro on 2022-12-01 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Andres Tallos on 2022-12-01 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Andres Tallos on 2022-12-01 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Isabel Tallos Tanarro on 2022-12-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Andres Tallos on 2021-09-30 · 2 pages | View document |
| 29 Sep 2021 | Previous accounting period extended from 2020-12-29 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES TALLOS / 15/07/2020 | View document |
| 15 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 11.496 | View document |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 12 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 12.33 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 26 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 11.786 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES TALLOS / 01/01/2015 | View document |
| 29 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 27 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 27 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Dec 2015 | ADOPT ARTICLES 23/11/2015 | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED ISABEL TALLOS TANARRO | View document |
| 10 Dec 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 11.332 | View document |
| 14 Jul 2015 | COMPANY NAME CHANGED FUN FUNGUS LTD CERTIFICATE ISSUED ON 14/07/15 | View document |
| 1 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |